Increased Due Diligence When Working with Hong Kong

Increased Due Diligence When Working with Hong Kong

The U.S. Government issued an advisory urging companies to increase their due diligence when doing business in Hong Kong. Due to Chinese governmental policies that “undermine the legal and regulatory environment that is critical for individuals and businesses to operate freely and with legal certainty in Hong Kong” are impacting U.S. parties. There are various…

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FAQ: WRO on Silica-Based Products from China

FAQ: WRO on Silica-Based Products from China

U.S. Customs and Border Protection (CBP) recently posted answers to the most frequently asked questions regarding the withhold release order (WRO) aimed at silica-based products from China. These answers outline the scope of the Hoshine WRO by detailing the types of information that CBP may seek to determine whether forced labor was involved in an…

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Made in USA Labeling Now a Final Rule

Made in USA Labeling Now a Final Rule

Was it really made in the USA? For years, businesses have dealt with Made in the USA fraud. Small businesses often find it difficult to defend themselves against brands that lie about their products being Made in the USA, and as a result have lost sales to dishonest competitors. Consumers also face a disadvantage as…

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DEADLINE EXTENDED: Options for Importers for Section 301 Possible Refunds

DEADLINE EXTENDED: Options for Importers for Section 301 Possible Refunds

UPDATE: 8/18/21—Plaintiffs will now have until October 4, 2021, to submit the requested information to CBP’s repository. The new deadline for CBP to complete the repository is now September 3, 2021. For any assistance regarding submitting data or these updated deadlines, please use the contact form below. The Court of International Trade (CIT) has granted a preliminary injunction in the Section 301…

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New Lacey Act Requirements—October 1, 2021

New Lacey Act Requirements—October 1, 2021

Beginning October 1, 2021, the Animal and Plant Health Inspection Service (APHIS) will start enforcing Lacey Act import declaration requirements on 27 new tariff lines. This marks the sixth phase of Lacey Act declaration enforcement, which was delayed from October 2020 due to the COVID-19 pandemic. Some of the new products include essential oils; trunks,…

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The Importance of Export Compliance Programs

The Importance of Export Compliance Programs

How many companies have been exporting for years and lack an export compliance program? A U.S. security equipment manufacturer was recently fined $140,000 for illegally exporting products, such as stun guns, police batons, handcuffs, and pepper spray, to countries in Latin America, Africa, and the Middle East.  The Bureau of Industry and Security (BIS) found…

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Aluminum Licensing Requirements Effective June 28

Aluminum Licensing Requirements Effective June 28

The U.S. Department of Commerce has published a notice regarding aluminum licensing requirements. Aluminum import licenses will be required for entries of covered aluminum products beginning June 28, 2021. This notice also confirms that the stay of the regulations entitled “Aluminum Import Monitoring and Analysis System” will be lifted on June 28. The licensing process…

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BIS Issues UAE Final Rule to End of Israeli Boycott

BIS Issues UAE Final Rule to End of Israeli Boycott

The Bureau of Industry and Security (BIS) has issued a final rule, effective June 8, that amends the Export Administration Regulations (EAR) to reflect the United Arab Emirates’ (UAE) formal termination of its participation in the Arab League Boycott of Israel. Under this rule, certain “requests for information, action or agreement from the UAE” will…

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